QCMD
Overview
| Company Name | QCMD |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC219746 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QCMD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is QCMD located?
| Registered Office Address | Block 1 Todds Campus Glasgow Acre Road G20 0XA Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QCMD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for QCMD?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for QCMD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC2197460002 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Block 1 Todds Campus Glasgow Acre Road Glasgow G20 0XA on Jul 03, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Hubert Guillaume Maria Niesters as a director on Jan 26, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC2197460002, created on Mar 23, 2018 | 12 pages | MR01 | ||||||||||
Appointment of Mr Peter Fitzgerald as a director on Jan 26, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Patrick Kelly as a director on Jan 26, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Jan 26, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Antonius Marinus Arnoldus Maria Van Loon as a director on Jan 26, 2018 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC2197460001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of QCMD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZGERALD, Peter | Director | 30 Victoria Street BT1 3GG Belfast Marlborough House Northern Ireland | Northern Ireland | British | Biochemist | 239394150001 | ||||
| KELLY, Richard Patrick | Director | 30 Victoria Street BT1 3GG Belfast Marlborough House Northern Ireland | Northern Ireland | Irish | Chartered Accountant | 145090270002 | ||||
| WALLACE, Paul Sidney, Dr | Director | Acre Road G20 0XA Glasgow Block 1 Todds Campus Glasgow Scotland | Scotland | British | Scientist | 165145040001 | ||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom | 133157900001 | |||||||
| CLEATOR, Graham, Dr | Director | Altum Building, Todd Campus West Of Scotland Science Park G20 0XA Glasgow Qcmd United Kingdom | British | Medical Virologist | 76989880001 | |||||
| KLAPPER, Paul, Dr | Director | 4 Mulberry Court LS25 5PZ South Milford North Yorkshire | British | Consultant Clinical Scientist | 77916540001 | |||||
| NIESTERS, Hubert Guillaume Maria | Director | 9483 PA Zeegse Hoofdweg 19 Netherlands | Netherlands | Dutch | Virologist | 126424040001 | ||||
| REID, James Owen | Director | Ferntower Road PH7 3EX Crieff Thornhill Perthshire | United Kingdom | British | Consultant | 137331270001 | ||||
| VAN LOON, Antonius Marinus Arnoldus Maria, Dr | Director | Technology Terrace Todd Campus West Of Scotland Science Park G20 0XA Glasgow Unit 5 United Kingdom | Dutch | Medical Virologist | 76989810001 | |||||
| MBM BOARD NOMINEES LIMITED | Nominee Director | 39 Castle Street EH2 3BH Edinburgh | 900016000001 |
Who are the persons with significant control of QCMD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tq360 Limited | Apr 06, 2016 | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0